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Know Your Customer

Ukraine shuts down illegal network of digital currency exchanges

Steve Kaaru

19 August, 2021

Ukraine shuts down illegal network of digital currency exchanges

The exchanges allowed their users to launder money by failing to implement any Know Your Customer requirements, according to the...

Taproot: Centralized changes put every BTC user at risk

Business

Jordan Atkins

10 August, 2021

Taproot: Centralized changes put every BTC user at risk

What the Taproot update does is make the responsibility for laundered coins to fall more broadly on the shoulders of...

EU to ban anonymous digital currency transfers

Business

Gavin Lucas

23 July, 2021

EU to ban anonymous digital currency transfers

Policymakers in the European Union proposed that all companies that transfer BTC and other “crypto-assets” must collect details of the...

Bitonic regulatory clash shows power of FATF

Business

Jordan Atkins

14 July, 2021

Bitonic regulatory clash shows power of FATF

The Dutch central bank has taken a U-turn on KYC and AML requirements it had imposed on digital asset providers,...

How blockchain solutions can combat blockchain-related crimes, as explained by PwC partner Vikas Agarwal

Interviews

Patrick Thompson

16 June, 2021

How blockchain solutions can combat blockchain-related crimes, as explained by PwC partner Vikas Agarwal

The increase in individuals looking to use digital currencies to evade the law has led to many innovative solutions, such...

Asian racetracks urge crackdown on digital currency-based betting

Business

Steven Stradbrooke

1 June, 2021

Asian racetracks urge crackdown on digital currency-based betting

The report warns of digital currency’s capacity to evade scrutiny by gambling regulators and financial watchdogs, thereby “facilitating avoidance” of...

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James Field

12 Sep 2025

Know Your Customer

Ukraine shuts down illegal network of digital currency exchanges

Taproot: Centralized changes put every BTC user at risk

EU to ban anonymous digital currency transfers

Bitonic regulatory clash shows power of FATF

How blockchain solutions can combat blockchain-related crimes, as explained by PwC partner Vikas Agarwal

Asian racetracks urge crackdown on digital currency-based betting

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